CLONDERMOT WIND LIMITED
BELFAST VIRIDIAN HOLDINGS LIMITED


Company number NI070097
Status Active
Incorporation Date 6 August 2008
Company Type Private Limited Company
Address GREENWOOD HOUSE, 64 NEWFORGE LANE, BELFAST, BT9 5NF
Home Country United Kingdom
Nature of Business 42220 - Construction of utility projects for electricity and telecommunications
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Termination of appointment of Anthony James Hegarty as a director on 13 April 2017; Director's details changed for Mr David William Macartney on 10 April 2017; Full accounts made up to 31 March 2016. The most likely internet sites of CLONDERMOT WIND LIMITED are www.clondermotwind.co.uk, and www.clondermot-wind.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. Clondermot Wind Limited is a Private Limited Company. The company registration number is NI070097. Clondermot Wind Limited has been working since 06 August 2008. The present status of the company is Active. The registered address of Clondermot Wind Limited is Greenwood House 64 Newforge Lane Belfast Bt9 5nf. . WHITFORD, Alwyn is a Secretary of the company. BAILLIE, Peter James Gerald is a Director of the company. GEORGE, Desmond Charles is a Director of the company. MACARTNEY, David William is a Director of the company. Secretary BAILEY, Siobhan Patricia has been resigned. Secretary THOM, Ian has been resigned. Director BAILEY, Siobhan Patricia has been resigned. Director EWING, Peter has been resigned. Director GILLEN, Thomas has been resigned. Director HEGARTY, Anthony James has been resigned. Director THOM, Ian has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Construction of utility projects for electricity and telecommunications".


Current Directors

Secretary
WHITFORD, Alwyn
Appointed Date: 24 March 2016
Director
BAILLIE, Peter James Gerald
Appointed Date: 18 January 2011
63 years old
Director
GEORGE, Desmond Charles
Appointed Date: 24 March 2016
50 years old
Director
MACARTNEY, David William
Appointed Date: 24 March 2016
48 years old

Resigned Directors

Secretary
BAILEY, Siobhan Patricia
Resigned: 24 March 2016
Appointed Date: 18 January 2011
Secretary
THOM, Ian
Resigned: 18 January 2011
Appointed Date: 13 October 2008
Director
BAILEY, Siobhan Patricia
Resigned: 24 March 2016
Appointed Date: 18 January 2011
54 years old
Director
EWING, Peter
Resigned: 21 December 2010
Appointed Date: 13 October 2008
64 years old
Director
GILLEN, Thomas
Resigned: 24 March 2016
Appointed Date: 07 November 2013
54 years old
Director
HEGARTY, Anthony James
Resigned: 13 April 2017
Appointed Date: 24 March 2016
65 years old
Director
THOM, Ian
Resigned: 18 January 2011
Appointed Date: 13 October 2008
63 years old
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 13 October 2008
Appointed Date: 06 August 2008

Persons With Significant Control

Viridian Renewables Company 1 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CLONDERMOT WIND LIMITED Events

19 Apr 2017
Termination of appointment of Anthony James Hegarty as a director on 13 April 2017
11 Apr 2017
Director's details changed for Mr David William Macartney on 10 April 2017
09 Dec 2016
Full accounts made up to 31 March 2016
08 Aug 2016
Confirmation statement made on 8 August 2016 with updates
24 Mar 2016
Appointment of Mr Alwyn Whitford as a secretary on 24 March 2016
...
... and 48 more events
22 Oct 2008
Not re consol/divn of shs
22 Oct 2008
Resolutions
  • RES(NI) ‐ Special/extra resolution
16 Oct 2008
Cert change
16 Oct 2008
Resolution to change name
06 Aug 2008
Incorporation

CLONDERMOT WIND LIMITED Charges

8 May 2014
Charge code NI07 0097 0001
Delivered: 22 May 2014
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland (The Security Agent)
Description: All freehold and leasehold property held or vested in the…

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